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Home > England & Wales Companies > ANGELS HIGH LIMITED
Company Information for

ANGELS HIGH LIMITED

C/O EDGE RECOVERY LIMITED, 5-7 Ravensbourne Road, Bromley, BR1 1HN,
Company Registration Number
05512263
Private Limited Company
Liquidation

Company Overview

About Angels High Ltd
ANGELS HIGH LIMITED was founded on 2005-07-19 and has its registered office in Bromley. The organisation's status is listed as "Liquidation". Angels High Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ANGELS HIGH LIMITED
 
Legal Registered Office
C/O EDGE RECOVERY LIMITED
5-7 Ravensbourne Road
Bromley
BR1 1HN
Other companies in OX26
 
Filing Information
Company Number 05512263
Company ID Number 05512263
Date formed 2005-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-09 12:02:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGELS HIGH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABACUS MANAGEMENT ACCOUNTING SOLUTIONS LIMITED   ACCOUNTSMASTER LIMITED   CAMBRIDGE AUDIT SERVICES LTD   RJC FINANCIAL MANAGEMENT LIMITED
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Companies with same name ANGELS HIGH LIMITED
The following companies were found which have the same name as ANGELS HIGH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANGELS HIGH PRODUCTIONS, INC. 440 W. SUNSET ROAD HENDERSON NV 89015 Permanently Revoked Company formed on the 1997-12-26
Angels High Consulting Oy Porthaninkatu 7 B 25 HELSINKI 00530 Active Company formed on the 2007-10-12
ANGELS HIGHLANDS, LLC 5534 DAWNINGTON PL SUGAR LAND TX 77479 Active Company formed on the 2021-01-01
ANGELS HIGH AVIATION LIMITED 25A MARKET SQUARE BICESTER OXFORDSHIRE OX26 6AD Active Company formed on the 2022-06-17

Company Officers of ANGELS HIGH LIMITED

Current Directors
Officer Role Date Appointed
ROBERT CLIVE MARLOW COLLISSON
 Company Secretary 2005-07-19
ROBERT CLIVE MARLOW COLLISSON
 Director 2005-07-19
ROLAND RAWICZ-SZCZERBO
 Director 2011-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT CHARLES BERGER
 Director 2005-07-19 2014-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT CLIVE MARLOW COLLISSON WIZARD PRANG ENTERPRISES LTD Director 2012-07-03 CURRENT 2012-07-03 Active
ROBERT CLIVE MARLOW COLLISSON AMBROSDEN COURT LIMITED Director 1991-10-31 CURRENT 1969-12-31 Dissolved 2015-05-12
ROLAND RAWICZ-SZCZERBO TIME FOR ADVICE LIMITED Director 2010-04-14 CURRENT 2010-04-14 Active
ROLAND RAWICZ-SZCZERBO HIRE TECHNOLOGY LIMITED Director 2001-10-29 CURRENT 1981-06-17 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-09Final Gazette dissolved via compulsory strike-off
2023-09-09Voluntary liquidation. Notice of members return of final meeting
2022-09-02Voluntary liquidation declaration of solvency
2022-09-02Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-09-02Appointment of a voluntary liquidator
2022-09-02REGISTERED OFFICE CHANGED ON 02/09/22 FROM 25a Market Square Bicester Oxfordshire OX26 6AD
2022-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/22 FROM 25a Market Square Bicester Oxfordshire OX26 6AD
2022-09-02600Appointment of a voluntary liquidator
2022-09-02LRESSPResolutions passed:
  • Special resolution to wind up on 2022-08-23
2022-09-02LIQ01Voluntary liquidation declaration of solvency
2022-08-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CLIVE MARLOW COLLISSON
2022-06-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-20PSC04Change of details for Mr Roland Rawicz-Szczerbo as a person with significant control on 2022-04-05
2022-04-20PSC07CESSATION OF ROBERT CLIVE MARLOW COLLISSON AS A PERSON OF SIGNIFICANT CONTROL
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES
2022-04-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-04-02SH0116/02/22 STATEMENT OF CAPITAL GBP 462500
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2021-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2020-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2018-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES
2017-06-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 90000
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 90000
2015-07-24AR0119/07/15 ANNUAL RETURN FULL LIST
2014-11-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES BERGER
2014-10-01CH01Director's details changed for Mr Robert Charles Berger on 2014-09-22
2014-09-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 90000
2014-07-21AR0119/07/14 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-06AR0119/07/13 ANNUAL RETURN FULL LIST
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-22AR0119/07/12 ANNUAL RETURN FULL LIST
2011-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/11 FROM 26 the Nursery Sutton Courtenay Abingdon Oxfordshire OX14 4UA United Kingdom
2011-09-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-08AR0119/07/11 ANNUAL RETURN FULL LIST
2011-05-10SH0120/03/11 STATEMENT OF CAPITAL GBP 90000
2011-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/11 FROM C/O Derek Johnson 26 the Nursery Sutton Courtenay Abingdon Oxfordshire OX14 4UA United Kingdom
2011-03-10RES01ADOPT ARTICLES 04/03/2011
2011-03-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
2011-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/11 FROM Rose Cottage, 3 Chestnut Green Whitfield Brackley Northants NN13 5TY
2011-02-22AP01DIRECTOR APPOINTED MR ROLAND RAWICZ-SZCZERBO
2010-08-27AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-02AR0119/07/10 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLIVE MARLOW COLLISSON / 19/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES BERGER / 19/07/2010
2009-12-17AA31/12/08 TOTAL EXEMPTION FULL
2009-09-23363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2008-08-20363sRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-07-09AA31/12/07 TOTAL EXEMPTION FULL
2007-10-15363sRETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS
2007-06-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-1588(2)RAD 20/07/06-31/12/06 £ SI 1@1=1 £ IC 2/3
2006-08-31363sRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2005-08-26ELRESS366A DISP HOLDING AGM 13/08/05
2005-08-26225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06
2005-08-26ELRESS252 DISP LAYING ACC 13/08/05
2005-08-26ELRESS386 DISP APP AUDS 13/08/05
2005-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to ANGELS HIGH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2022-08-31
Appointment of Liquidators2022-08-31
Fines / Sanctions
No fines or sanctions have been issued against ANGELS HIGH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANGELS HIGH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.4094
MortgagesNumMortOutstanding0.668
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 51102 - Non-scheduled passenger air transport

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGELS HIGH LIMITED

Intangible Assets
Patents
We have not found any records of ANGELS HIGH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGELS HIGH LIMITED
Trademarks
We have not found any records of ANGELS HIGH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGELS HIGH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as ANGELS HIGH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANGELS HIGH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGELS HIGH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANGELS HIGH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BR1 1HN